DOSSIERS / AI2S
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Company dossier

AI2S

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-927548503 · 927548503 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AI2S
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927548503
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active
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Real-estate civil company (SCI)
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2024-05-06
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CHE de Belbèze, centre commercial Belbeze, 31240 Saint-Jean
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Fatma ZEMMARMembre du directoire—France registry
Ingrid PEREZMembre du directoire—France registry
Anthony François Joseph GARCIAPrésident—France registry
Sébastien Pierre-Marie NUYTENSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100